Mr Moses Timothy Israel
- Born
- 5/1963
- Nationality
- Trinidadian
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| JMD Investment & Commodities Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2020 | 20 Nov 2020 |
| JMD Investment & Commodities Trading Limited | Significant Influence Or Control | 24 May 2022 | 29 Jul 2022 |
| JMD Investment & Commodities Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
9 Aug 2024 | 16 Dec 2024 |
| Israel & Associates International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2025 |